Ally Financial Inc. Consumer Complaints


Products

Products

Sub Products

Issues

Issues

Sub Issues

Responses

Responses

Was Response Timely?

Consumer Disputed Response?

Submitted complaints

ProductSub ProductIssueSub IssueDateResponseTimely ResponseConsumer Disputed
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/23/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/22/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/20/2014In progressYes-
Bank account or service(CD) Certificate of depositFraud or scam-09/19/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/18/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/18/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Debt collectionAutoCont'd attempts collect debt not owedCalled outside of 8am-9pm09/17/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/17/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/15/2014In progressYes-
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls09/15/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/15/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/15/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/15/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/12/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/12/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/11/2014In progressYes-
Bank account or serviceSavings accountFraud or scam-09/10/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/09/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/09/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/09/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/08/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/07/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/06/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/06/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/05/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/04/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/04/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/04/2014In progressYes-
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-09/04/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/04/2014In progressYes-
Bank account or serviceChecking accountFraud or scam-09/03/2014Closed with monetary reliefYes-
Debt collection-Cont'd attempts collect debt not owedDebt is not mine09/03/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/03/2014In progressYes-
Bank account or serviceOther bank product/serviceFraud or scam-09/03/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/03/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/02/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls09/02/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/02/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/31/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/31/2014Closed with explanationYes-
Bank account or serviceSavings accountFraud or scam-08/29/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/28/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/28/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/28/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/28/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/27/2014Closed with monetary reliefYesYes
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine08/27/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/27/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/27/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/26/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedSeized/Attempted to seize property08/26/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-08/24/2014Closed with non-monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/23/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/21/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/19/2014Closed with monetary reliefYes-
Credit reporting-Disclosure verification of debtInformation is not mine08/18/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/18/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/16/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/14/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-08/14/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/14/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls08/14/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/14/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/13/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/12/2014In progressYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/12/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/12/2014Closed with explanationYes-
Student loanNon-federal student loanCan't repay my loan-08/12/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/12/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/09/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/09/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/08/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/07/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid08/07/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/06/2014Closed with monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-08/06/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/06/2014In progressYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/05/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/05/2014Closed with non-monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/04/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/04/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/04/2014Closed with explanationYes-
Bank account or serviceSavings accountFraud or scam-08/04/2014Closed with monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/03/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/01/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/01/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/31/2014Closed with non-monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/31/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/30/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/29/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-07/28/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/28/2014Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/25/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine07/24/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/23/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2014Closed with non-monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/22/2014Closed with non-monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/18/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/18/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/16/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/16/2014Closed with explanationYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/15/2014Closed with non-monetary reliefYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/15/2014Closed with non-monetary reliefYes-
Bank account or serviceOther bank product/serviceFraud or scam-07/15/2014Closed with non-monetary reliefYes-
Bank account or serviceSavings accountFraud or scam-07/15/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceSavings accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceSavings accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/14/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceSavings accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Bank account or serviceChecking accountFraud or scam-07/14/2014Closed with non-monetary reliefYes-
Debt collectionAutoCont'd attempts collect debt not owedNot given enough info to verify debt07/12/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/12/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/10/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/10/2014Closed with monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/10/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/09/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/09/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/09/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/08/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/07/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls07/07/2014Closed with non-monetary reliefYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/06/2014Closed with non-monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/05/2014Closed with explanationYes-
Bank account or serviceChecking accountFraud or scam-07/04/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/03/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/03/2014Closed with non-monetary reliefYes-
MortgageOther mortgageImproper contact or sharing of info-07/02/2014Closed with explanationYes-
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount07/02/2014Closed with explanationYes-
Debt collection-Cont'd attempts collect debt not owedAttempted to collect wrong amount07/02/2014Closed with explanationYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/01/2014Closed with explanationYes-
Bank account or service(CD) Certificate of depositFraud or scam-07/01/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls07/01/2014Closed with non-monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/30/2014Closed with explanationYes-
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/27/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt06/26/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/26/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/26/2014Closed with monetary reliefYes-
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/26/2014Closed with monetary reliefYesYes
MortgageOther mortgageImproper contact or sharing of info-06/26/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/25/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/25/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/24/2014Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt was paid06/24/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/23/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/21/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/20/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine06/18/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/18/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/17/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/16/2014Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/16/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/16/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/15/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/13/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/12/2014Closed with explanationYesYes
Debt collection-Cont'd attempts collect debt not owedDebt is not mine06/12/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/12/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/11/2014Closed with monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedUsed obscene/profane/abusive language06/09/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/09/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/09/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/05/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/05/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/04/2014Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/03/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/03/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/02/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/02/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/30/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/29/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/29/2014Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/29/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-05/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/27/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/27/2014Closed with monetary reliefYesNo
Debt collection-Cont'd attempts collect debt not owedFrequent or repeated calls05/27/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/24/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedSeized/Attempted to seize property05/22/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/22/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/21/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/21/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/21/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/20/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/20/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls05/20/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/20/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedNot given enough info to verify debt05/20/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/19/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount05/19/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid05/17/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-05/17/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-05/14/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/14/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/14/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/12/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/11/2014Closed with non-monetary reliefYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/10/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/09/2014Closed with monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls05/09/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine05/08/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/07/2014Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-05/07/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/07/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/06/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/05/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid05/02/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/02/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/02/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/01/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/30/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-04/30/2014Closed with monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid04/29/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/29/2014Closed with non-monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedNot given enough info to verify debt04/28/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was discharged in bankruptcy04/28/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/28/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/26/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/26/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/25/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/24/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/24/2014Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-04/24/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/24/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-04/22/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/22/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2014Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-04/21/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine04/21/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/18/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt04/17/2014Closed with explanationNoNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls04/16/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/16/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/15/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls04/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/14/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/13/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls04/13/2014Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/10/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/10/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/10/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/09/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt04/08/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/08/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/08/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/07/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount04/07/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/06/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/06/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/04/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/03/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls04/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/02/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/01/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/01/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/31/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/31/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount03/31/2014Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/31/2014Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/31/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/29/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/27/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/26/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/26/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/25/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/24/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/24/2014Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/24/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/22/2014Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/20/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/20/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/20/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/19/2014Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/19/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/19/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/18/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/17/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedContacted me after I asked not to03/17/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls03/17/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/16/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-03/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/15/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/13/2014Closed with explanationYesNo
Credit reporting-Disclosure verification of debtAccount status03/13/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/12/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/11/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/10/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt03/10/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/07/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/07/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedContacted me after I asked not to03/06/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/05/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls03/05/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/04/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/03/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine03/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/01/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/28/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine02/28/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/27/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/27/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/27/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-02/27/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-02/27/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/26/2014ClosedYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/25/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/25/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/25/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/25/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/25/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/24/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedTalked to a third party about my debt02/21/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/21/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/20/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/19/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid02/19/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-02/18/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/18/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/18/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/17/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedContacted me after I asked not to02/17/2014Closed with explanationYesNo
Credit reporting-Disclosure verification of debtAccount status02/17/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-02/16/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/16/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedContacted employer after asked not to02/15/2014Closed with non-monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedNot given enough info to verify debt02/14/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/14/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/14/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedContacted me after I asked not to02/14/2014Closed with non-monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/14/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2014Closed with monetary reliefYesNo
Bank account or serviceCashing a check without an accountFraud or scam-02/13/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/13/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/12/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/11/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-02/10/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/10/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/06/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/05/2014Closed with monetary reliefYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-02/04/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/04/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/04/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/31/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/30/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/30/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount01/30/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/29/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/28/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/25/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/24/2014Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/24/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/22/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/22/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/21/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/21/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls01/20/2014Closed with non-monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt01/19/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/17/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/17/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/17/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/17/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/16/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/16/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/16/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/16/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/15/2014Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedTalked to a third party about my debt01/15/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/15/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/15/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/15/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls01/14/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/14/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/14/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/13/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/13/2014Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/12/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/11/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/10/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/10/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/10/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/10/2014Closed with monetary reliefYesNo
Credit card-Incorrect information on credit report-01/09/2014Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-01/09/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/09/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/09/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/08/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedFrequent or repeated calls01/08/2014Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/08/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/08/2014Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt is not mine01/08/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/08/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/07/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/07/2014Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-01/07/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/07/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine01/07/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/07/2014Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/07/2014Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/06/2014Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/06/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/06/2014Closed with non-monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was discharged in bankruptcy01/05/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2014Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2014Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine01/03/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/03/2014Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/03/2014Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/02/2014Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/02/2014Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount01/02/2014Closed with monetary reliefYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-12/31/2013ClosedYesNo
Bank account or serviceSavings accountFraud or scam-12/31/2013Closed with explanationYesNo
MortgageConventional adjustable mortgage (ARM)Improper contact or sharing of info-12/31/2013ClosedYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls12/30/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/27/2013Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls12/26/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/26/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/26/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/26/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/24/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/23/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/23/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/23/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/23/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/23/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/23/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/21/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-12/21/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/20/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine12/20/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-12/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/18/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine12/18/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/18/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-12/17/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/12/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/12/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/12/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/11/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/11/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/10/2013Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-12/10/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-12/06/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/05/2013Closed with non-monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/27/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/25/2013Closed with explanationYesNo
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-11/25/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/23/2013Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedFrequent or repeated calls11/23/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/22/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/22/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/22/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-11/21/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/21/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls11/21/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/20/2013Closed with monetary reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-11/19/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-11/15/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls11/15/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine11/15/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/15/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/15/2013Closed with explanationYesNo
Credit card-Incorrect information on credit report-11/12/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-11/12/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/08/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/08/2013Closed with monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid11/05/2013Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-11/05/2013Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/05/2013Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/05/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/04/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/04/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-11/01/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/31/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/31/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/31/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/30/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/30/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/30/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedCalled outside of 8am-9pm10/28/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/28/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/27/2013Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedDebt is not mine10/25/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/24/2013Closed with monetary reliefYesNo
Debt collectionAutoCont'd attempts collect debt not owedFrequent or repeated calls10/23/2013Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-10/23/2013Closed with monetary reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-10/22/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-10/22/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/17/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/17/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/17/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/16/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-10/15/2013Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/10/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/10/2013Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine10/09/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/09/2013Closed with explanationYesNo
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedFrequent or repeated calls10/09/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/08/2013Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedContacted employer after asked not to10/08/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/08/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/05/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/04/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/03/2013Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-10/02/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/01/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/30/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/30/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-09/30/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/27/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/26/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/26/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/26/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/25/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-09/25/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/24/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-09/20/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/20/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/19/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-09/17/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/17/2013Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedFrequent or repeated calls09/17/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine09/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/16/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-09/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/11/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/09/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/06/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-09/05/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/04/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/04/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-09/03/2013Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-09/03/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/02/2013Closed with explanationYesYes
Debt collectionOther (phone, health club, etc.)Cont'd attempts collect debt not owedNot given enough info to verify debt08/31/2013Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/30/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-08/28/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/27/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/27/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/27/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/26/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/24/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/24/2013Closed with explanationYesNo
Money transfersDomestic (US) money transferDealing with my lender or servicer-08/22/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/22/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/21/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-08/20/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/20/2013Closed with explanationYesNo
Credit reporting-Disclosure verification of debtAccount status08/20/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/20/2013Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine08/19/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-08/14/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedContacted employer after asked not to08/14/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/13/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/12/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid08/09/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/09/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/09/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-08/09/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/08/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-08/08/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-08/07/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedDebt was paid08/07/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/06/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/05/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/05/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/05/2013Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/02/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/02/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedThreatened to take legal action08/02/2013Closed with explanationYesNo
Debt collectionAutoCont'd attempts collect debt not owedAttempted to collect wrong amount08/01/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/30/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/30/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-07/30/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/30/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/26/2013Closed with explanationYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-07/25/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/25/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/25/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/23/2013Closed with explanationYesYes
Debt collectionAutoCont'd attempts collect debt not owedDebt is not mine07/22/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/18/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/16/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/16/2013Closed with explanationYesNo
Debt collection-Cont'd attempts collect debt not owedDebt is not mine07/12/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/12/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-07/12/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/11/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/11/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/10/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-07/10/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/09/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/08/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-07/08/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/08/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/03/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/02/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/01/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/28/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/27/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/26/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/23/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/21/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/21/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/20/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/19/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/18/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/18/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/17/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/17/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/14/2013Closed with non-monetary reliefYesNo
Consumer loanInstallment loanIdentity theft / Fraud / Embezzlement-06/14/2013Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-06/14/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/13/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/13/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/12/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/11/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/11/2013Closed with explanationYesNo
Credit reporting-Disclosure verification of debtNo notice of investigation status/result06/08/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/07/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/06/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/04/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/03/2013Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-06/03/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/29/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/24/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/23/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/22/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-05/22/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/21/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/20/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/17/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/17/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-05/17/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/16/2013Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/15/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/14/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/14/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/13/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-05/10/2013Closed with monetary reliefYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/10/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/08/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/07/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/07/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/06/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/03/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/02/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/02/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/02/2013Closed with non-monetary reliefYesNo
MortgageOther mortgageImproper contact or sharing of info-04/30/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/27/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/25/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/22/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/19/2013Closed with explanationYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/19/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/18/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/17/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2013Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-04/16/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/12/2013Closed with non-monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/11/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/10/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/10/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/09/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/03/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/03/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/02/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/01/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-04/01/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/31/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/29/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/27/2013Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/26/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-03/26/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/26/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/24/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/21/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/19/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/18/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/15/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/15/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/13/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/13/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/12/2013Closed with explanationYesYes
MortgageOther mortgageImproper contact or sharing of info-03/12/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/11/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/08/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-03/07/2013Closed with explanationYesYes
Bank account or serviceOther bank product/serviceFraud or scam-03/06/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-03/06/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-03/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/01/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/01/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/01/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/26/2013Closed with explanationYesNo
MortgageConventional fixed mortgageImproper contact or sharing of info-02/25/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/22/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/21/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/19/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/16/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/15/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-02/13/2013Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-02/13/2013Closed with explanationYesNo
MortgageOther mortgageImproper contact or sharing of info-02/11/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/09/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-02/07/2013Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/07/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/07/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-02/06/2013Closed with non-monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-02/06/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/06/2013Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-02/04/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/01/2013Closed with non-monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-02/01/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/31/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/29/2013Closed with monetary reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/28/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/27/2013Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-01/26/2013Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-01/24/2013Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-01/23/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/23/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/23/2013Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/23/2013Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-01/16/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/14/2013Closed with monetary reliefYesNo
Bank account or serviceSavings accountFraud or scam-01/14/2013Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/12/2013Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-01/11/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/10/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/09/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/09/2013Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/08/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/08/2013Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-01/03/2013Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-01/02/2013Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-12/31/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/28/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/26/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/21/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/21/2012ClosedYesNo
Bank account or service(CD) Certificate of depositFraud or scam-12/21/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/20/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/19/2012ClosedYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/17/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/10/2012Closed with non-monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/10/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/07/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/05/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-12/04/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-12/03/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-12/01/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-11/29/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/29/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/28/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/27/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/26/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/23/2012Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-11/21/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/20/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/19/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/19/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/15/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/14/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-11/06/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/06/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-11/01/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-11/01/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/31/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/30/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/30/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/26/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-10/26/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/25/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/24/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/24/2012Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/24/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/23/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/23/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-10/22/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/22/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/19/2012Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/18/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/11/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/11/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/09/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-10/07/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-10/04/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-10/02/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-10/01/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-10/01/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/28/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/28/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/27/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-09/27/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/26/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/26/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/26/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/22/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/21/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/20/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/18/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/18/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/14/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/13/2012Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-09/13/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/12/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-09/10/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-09/10/2012ClosedYesNo
Bank account or serviceSavings accountFraud or scam-09/08/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-09/01/2012Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/29/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/24/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/23/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/23/2012Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-08/21/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/21/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/20/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/17/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/17/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-08/16/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/15/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/14/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-08/13/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/11/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-08/03/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-08/02/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/24/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/24/2012Closed with explanationYesYes
Consumer loanPersonal line of creditIdentity theft / Fraud / Embezzlement-07/23/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/23/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/20/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/19/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-07/16/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/13/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/13/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-07/12/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/12/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/11/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/11/2012Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-07/11/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/09/2012Closed with explanationYesNo
Credit card-Incorrect information on credit report-07/07/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/06/2012Closed with explanationYesYes
Credit card-Incorrect information on credit report-07/05/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-07/05/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/29/2012Closed with monetary reliefYesYes
Bank account or serviceOther bank product/serviceFraud or scam-06/26/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/22/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/21/2012Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/20/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/20/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/19/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/19/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-06/18/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/18/2012Closed with explanationYesNo
Bank account or serviceOther bank product/serviceFraud or scam-06/17/2012ClosedYesYes
Bank account or service(CD) Certificate of depositFraud or scam-06/15/2012Closed with monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/12/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/11/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/09/2012Closed with explanationYesYes
Bank account or serviceChecking accountFraud or scam-06/07/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/06/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-06/06/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/04/2012Closed with monetary reliefYesNo
Bank account or serviceChecking accountFraud or scam-06/04/2012Closed with monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-06/04/2012Closed with explanationYesNo
Bank account or serviceSavings accountFraud or scam-06/04/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-06/04/2012Closed with explanationYesNo
Bank account or serviceChecking accountFraud or scam-05/31/2012Closed with explanationYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/31/2012Closed with monetary reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-05/30/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/30/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/29/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/29/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/24/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/22/2012Closed with explanationYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/20/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/19/2012Closed with explanationYesYes
Bank account or serviceSavings accountFraud or scam-05/17/2012Closed with non-monetary reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/17/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/15/2012Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/15/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/11/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/10/2012Closed with explanationYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/10/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/07/2012Closed with explanationYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-05/04/2012Closed with explanationYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-05/02/2012Closed with non-monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-05/01/2012Closed without reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-04/30/2012Closed with reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/30/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/27/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/27/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/27/2012Closed with reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/26/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/26/2012Closed with monetary reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/23/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/23/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/19/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/19/2012Closed with reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/18/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/16/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/11/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/11/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/11/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/11/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/11/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-04/10/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/09/2012Closed without reliefYesYes
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/05/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-04/04/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/04/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/04/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-04/03/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-04/02/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-04/02/2012Closed without reliefYesNo
Bank account or serviceOther bank product/serviceFraud or scam-04/02/2012Closed with reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/30/2012Closed with reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/30/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/29/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/29/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/29/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/27/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/27/2012Closed without reliefYesNo
Bank account or serviceSavings accountFraud or scam-03/27/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/26/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/22/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/22/2012Closed with reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/22/2012Closed without reliefYesNo
Bank account or serviceSavings accountFraud or scam-03/22/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/22/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/21/2012Closed without reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/21/2012Closed with reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/20/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/20/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/19/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/16/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/16/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/15/2012Closed without reliefYesNo
Consumer loanVehicle loanIdentity theft / Fraud / Embezzlement-03/15/2012Closed without reliefYesYes
Bank account or service(CD) Certificate of depositFraud or scam-03/15/2012Closed without reliefYesNo
Bank account or serviceSavings accountFraud or scam-03/15/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-03/15/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/15/2012Closed without reliefYesNo
Bank account or serviceChecking accountFraud or scam-03/14/2012Closed without reliefYesYes
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/14/2012Closed without reliefYesYes
Bank account or serviceChecking accountFraud or scam-03/12/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/12/2012Closed with reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/08/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/06/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/06/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/06/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/06/2012Closed without reliefYesNo
Credit card-Incorrect information on credit report-03/06/2012Closed without reliefYesNo
Bank account or service(CD) Certificate of depositFraud or scam-03/05/2012Closed without reliefYesNo
Consumer loanVehicle leaseIdentity theft / Fraud / Embezzlement-03/05/2012Closed without reliefYesYes

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